Birmingham Airport Limited

General information

Name:

Birmingham Airport Ltd

Office Address:

Diamond House Birmingham Airport B26 3QJ Birmingham

Number: 02078273

Incorporation date: 1986-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • environmentteam@birminghamairport.co.uk
  • info@arvinaviation.com
  • office@3Sixty.co.uk

Websites

www.birmingham-airport.co.uk
www.birminghamairport.co.uk
www.ezzetravel.com

Description

Data updated on:

1986 is the date that marks the founding of Birmingham Airport Limited, the company registered at Diamond House, Birmingham Airport in Birmingham. This means it's been thirty eight years Birmingham Airport has been in the UK, as the company was created on 1986-11-27. The company's reg. no. is 02078273 and the company area code is B26 3QJ. Registered as Birmingham International Airport, this firm used the name until 2011, at which moment it was replaced by Birmingham Airport Limited. This enterprise's registered with SIC code 51102 - Non-scheduled passenger air transport. 2023-03-31 is the last time the company accounts were reported.

Birmingham Airport Limited is a small-sized transport company with the licence number PD1122282. The firm has one transport operating centre in the country. In their subsidiary in Birmingham on Birmingham Airport, 6 machines are available.

On 2017/03/17, the corporation was searching for a Semi Skilled Shift Baggage Technician to fill a full time vacancy in the travel, transportation and tourism in Birmingham, Midlands. In order to apply for the position, the candidates were supposed to email the company at the following address: recruitment@birminghamairport.co.uk.

The corporation has registered three trademarks, out of which two are active while the other one is invalid. The first trademark was licensed in 2013 and the most recent one in 2016. The one that will lose its validity sooner, i.e. in June, 2023 is UK00003011604.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Birmingham City, with over 5 transactions from worth at least 500 pounds each, amounting to £4,478,452 in total. The company also worked with the Department for Transport (1 transaction worth £180,756 in total). Birmingham Airport was the service provided to the Department for Transport Council covering the following areas: Cap Grt Loc Auth.

Because of the company's constant development, it was necessary to acquire other executives: Hugh R., Nicholas B. and Simon R. who have been participating in joint efforts since 2023 for the benefit of the company. In order to support the directors in their duties, this specific company has been utilizing the skills of Kristin G. as a secretary for the last one year.

  • Previous company's names
  • Birmingham Airport Limited 2011-11-17
  • Birmingham International Airport Limited 1986-11-27

Trade marks

Trademark UK00003011604
Trademark image:Trademark UK00003011604 image
Status:Registered
Filing date:2013-06-26
Date of entry in register:2013-12-13
Renewal date:2023-06-26
Owner name:Birmingham Airport Limited
Owner address:Diamond House, Birmingham International Airport, Birmingham, United Kingdom, B26 3QJ
Trademark UK00003011578
Trademark image:-
Trademark name:SKY SIDE
Status:Withdrawn
Filing date:2013-06-26
Owner name:Birmingham Airport Limited
Owner address:Diamond House, Birmingham International Airport, Birmingham, United Kingdom, B26 3QJ
Trademark UK00003062913
Trademark image:-
Status:Registered
Filing date:2014-07-04
Date of entry in register:2016-02-05
Renewal date:2024-07-04
Owner name:Birmingham Airport Limited
Owner address:Diamond House, Birmingham International Airport, Birmingham, United Kingdom, B26 3QJ

Company staff

Kristin G.

Role: Secretary

Appointed: 18 July 2023

Latest update: 29 January 2024

Hugh R.

Role: Director

Appointed: 18 July 2023

Latest update: 29 January 2024

Nicholas B.

Role: Director

Appointed: 22 January 2019

Latest update: 29 January 2024

Simon R.

Role: Director

Appointed: 31 January 2015

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Birmingham Airport Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Birmingham Airport, B26 3QJ and was registered as a PSC under the reg no 09915844.

Birmingham Airport Operations Limited
Address: Diamond House Birmingham Airport, Birmingham, B26 3QJ, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered United Kingdom Registrar Of Companies
Registration number 09915844
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company Vehicle Operator Data

Diamond House

Address

Birmingham Airport , Motor Transport Dept , Ramp Road

City

Birmingham

Postal code

B26 3QJ

No. of Vehicles

6

Jobs and Vacancies at Birmingham Airport Ltd

Semi Skilled Shift Baggage Technician in Birmingham, posted on Friday 17th March 2017
Region / City Midlands, Birmingham
Industry travel, transportation and tourism
Job type full time
Application by email recruitment@birminghamairport.co.uk
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (46 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 180 756.00
2014-03-05 2000026150 £ 180 756.00 Cap Grt Loc Auth
2014 Birmingham City 5 £ 4 478 452.23
2014-03-31 3001857904 £ 1 738 762.61
2014-03-31 3001857902 £ 1 200 000.00
2014-05-19 3001871892 £ 1 200 000.00

Search other companies

Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
  • 51210 : Freight air transport
  • 51101 : Scheduled passenger air transport
37
Company Age

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